RESOLVE CARE PROPERTIES LTD
THE WEDGWOOD BIG HOUSE 1 MOORLAND ROAD, BURSLEM, STOKE ON TRENT ST6 1DJ- Active
- Private Limited Company
- Company No. 14820082
- Last Updated: 01 Mar 2024
Company Profile
RESOLVE CARE PROPERTIES LTD was incorporated on Friday, April 21, 2023 as a Private Limited Company with registered address in STOKE ON TRENT. RESOLVE CARE PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 5 months and 15 days.
| Name | RESOLVE CARE PROPERTIES LTD |
|---|---|
| Company number | 14820082 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WEDGWOOD BIG HOUSE 1 MOORLAND ROAD BURSLEM STOKE ON TRENT ST6 1DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Calvin Evan Paul Whitfield Nationality: British |
Dates: Wednesday, November 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Carl Wayne Holness Nationality: British |
Dates: Friday, April 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Adam David Fitzgerald Nationality: British |
Dates: Friday, April 21, 2023 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 21 January 2025, (106 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RESOLVE CARE PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| RESOLVE CARE PROPERTIES LTD | 21 Apr 2023 |